About

Registered Number: 07930649
Date of Incorporation: 31/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 27-31 New Inn Yard Shoreditch, London, EC2A 3EY

 

Protein Agency Uk Ltd was founded on 31 January 2012, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Rowe, William Thomas, Jackson, Josephine Jennifer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, William Thomas 31 January 2012 - 1
JACKSON, Josephine Jennifer 01 April 2012 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 24 April 2019
GAZ1 - First notification of strike-off action in London Gazette 23 April 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 May 2018
SH06 - Notice of cancellation of shares 23 May 2018
SH03 - Return of purchase of own shares 23 May 2018
RESOLUTIONS - N/A 18 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 28 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 17 March 2016
MR04 - N/A 19 November 2015
AA - Annual Accounts 30 October 2015
MR01 - N/A 08 September 2015
TM01 - Termination of appointment of director 26 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2015
SH01 - Return of Allotment of shares 18 June 2015
AR01 - Annual Return 17 June 2015
SH01 - Return of Allotment of shares 17 June 2015
AA01 - Change of accounting reference date 18 March 2015
AA - Annual Accounts 31 January 2015
MR04 - N/A 16 January 2015
MR01 - N/A 08 January 2015
MR01 - N/A 13 May 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 31 January 2014
AD01 - Change of registered office address 31 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 07 March 2013
AA01 - Change of accounting reference date 04 March 2013
NEWINC - New incorporation documents 31 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2015 Outstanding

N/A

A registered charge 08 January 2015 Fully Satisfied

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.